top of page

Insights
Stay informed and inspired
Welcome to our publications, where we share our news, updates, and expert opinions on topics ranging from industry trends to regulatory compliance.


Applying for a CASP license in Europe? ESMA just told you how to get it right
Planning to apply for a CASP license in the EU and wondering what regulators are looking for?

Arpit Srivastava
Jul 25


Reimagining AML as a Strategic Enabler
AML compliance is no longer a back-office function — it is a strategic imperative.

Thierry André
Jul 23


How Much Effort is Required to Be DORA Compliant?
Compliance with the Digital Operational Resilience Act (DORA) requires efforts and resources

Luc Maquil
Jun 25


Cybersecurity Awareness: Training on 18.09.2025
DESCRIPTION Interested in learning how to combat cyber risks? This webinar offers an introduction to cybersecurity and helps you gain a...

MAQIT
May 23


Formation LBC/FT 18.06.2025
La lutte contre le blanchiment et le financement du terrorisme
pour les Professionnels de la Comptabilité et Activité de Conseil Fiscal

MAQIT
May 19


All the DORA RoIs of Our Clients Are Successfully Submitted to the Relevant Regulators
We helped our clients maintain their DORA Register of Information and submit it to their regulators.

MAQIT
Apr 17


MiCA/MiCAR: The Latest Regulatory Developments
A brief overview of the recent changes in MiCA/MiCAR

MAQIT
Apr 7


DORA: Key Developments in Q1 2025
A brief overview of the key publications on DORA made in January - March 2025

MAQIT
Apr 4


The First DORA Register of Information Is Successfully Submitted to the CSSF
The first DORA deadline is coming quickly, but we help our clients maintain their Registers of Information to meet the requirements

MAQIT
Apr 2


Regulat.io: DORA Register of Information Download
The first DORA deadline is coming quickly, but we help our clients maintain their Registers of Information to meet the requirements

MAQIT
Mar 7
bottom of page